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CENTRAL COSTANERA S.A. — Investor Relations & Filings

ISIN · ARP2341J1058 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 1,079 across all filing types
Latest filing 2021-06-24 Board/Management Inform…
Country AR Argentina
Listing BYMA

About CENTRAL COSTANERA S.A.

https://www.centralcostanera.com/

CENTRAL COSTANERA S.A. is a major power generation company operating a highly diversified thermal plant. Its facilities include four single-block conventional cycle steam units (661 MW) and two combined cycle units (277 MW and 851 MW), configured with gas and steam turbogenerators, totaling 1,789 MW of installed capacity. The company generates and supplies electrical energy, contributing approximately 4% of the total system power and 5% of the thermal generation share.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - RENUNCIAS DIRECTORES/ CAMBIO EN GCIA COMERCIAL/ CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to regulatory bodies (Comisión Nacional de Valores and Bolsa de Comercio de Buenos Aires) informing about changes in the company's board and senior management: resignations of two directors and appointment of a new commercial manager. It also announces the convocation of an Annual General Meeting (Asamblea General Ordinaria) to appoint new directors. The document does not contain financial data, audit information, or detailed reports. It is primarily an announcement of board and management changes and meeting convocation. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2103 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-06-24 Spanish
FEC. CELEB.: 30-04-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Interim / Quarterly Report Classification · 95% confidence The document is a detailed record of a board meeting held on April 30, 2021, by Enel Generación Costanera S.A. It includes approval of interim financial statements for the quarter ended March 31, 2021, with mention of the audit committee and external auditors' review. It also records a management/board matter regarding the declination of a director's acceptance of a position. The document contains substantive financial data (interim financial statements) and board/management decisions. Given the approval of quarterly financial statements and the presence of financial data, this fits the definition of an Interim / Quarterly Report (IR). The document is not merely an announcement or certification but contains actual financial information and board resolutions. Therefore, the correct classification is IR with high confidence. Q1 2021
2021-06-11 Spanish
FEC. CELEB.: 30-04-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting (Acta de Directorio) held on April 30, 2021, by Enel Generación Costanera S.A. It includes approval of interim financial statements for the quarter ended March 31, 2021, and discussion of a director's declination to accept a board position. The content focuses on board decisions and management matters rather than presenting a full financial report or audit. It is not a full interim report (IR) because it is a meeting minute, not a standalone financial report. It is not an annual report or audit report. The document is clearly a board/management information record, documenting board resolutions and management updates. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5423 characters) supports it being a full meeting minute rather than a brief announcement or certification.
2021-05-04 Spanish
FEC. CELEB.: 30-04-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is an 'Informe de la Comisión Fiscalizadora' (Report of the Supervisory Committee) related to the review of interim condensed financial statements for the three-month period ended March 31, 2021. It references the audit review performed by an external auditor according to international standards for interim financial information (NIC 34). The document includes detailed descriptions of the financial statements reviewed, the scope of the review, and the conclusion of the supervisory committee. It is not merely an announcement or certification but contains substantive review and conclusions on interim financial data. Therefore, it fits the category of an Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year and includes financial statements and analysis. The document length (7691 characters) supports it being a full report rather than a brief announcement. Hence, the classification is IR with high confidence. Q1 2021
2021-05-04 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-03-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2021-05-04 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings
2021-05-01 Spanish

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